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XACT LETTINGS LIMITED - Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04181486
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Lumaneri House Blythe Gate
- Blythe Valley Park
- Solihull
- West Midlands
- B90 8AH
- United Kingdom Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom UK
Management
- Geschäftsführung
- BROWN, Jeremy Colin
- CRATHORNE, Richard
- PENDER, Stuart Macpherson
- SUTHERLAND, Ian Ronald
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.03.2001
- Alter der Firma 2001-03-16 23 Jahre
- SIC/NACE
- 68320
Eigentumsverhältnisse
- Beneficial Owners
- Xact Lettings (Holdings) Ltd
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- XACT INVESTMENTS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- lezte Bilanzhinterlegung
- 2012-03-16
- Jahresmeldung
- Fälligkeit: 2025-05-14
- Letzte Einreichung: 2024-04-30
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XACT LETTINGS LIMITED Firmenbeschreibung
- XACT LETTINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04181486. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.03.2001 registriert. XACT LETTINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen XACT INVESTMENTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68320" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.03.2012.Die Firma kann schriftlich über Lumaneri House Blythe Gate erreicht werden.
Jetzt sichern XACT LETTINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Xact Lettings Limited - Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, Grossbritannien
- 2001-03-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-03-21) - CS01
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termination-secretary-company-with-name-termination-date (2024-06-03) - TM02
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termination-director-company-with-name-termination-date (2024-06-03) - TM01
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appoint-person-director-company-with-name-date (2024-06-03) - AP01
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change-person-director-company-with-change-date (2024-02-08) - CH01
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accounts-with-accounts-type-total-exemption-full (2024-05-28) - AA
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confirmation-statement-with-updates (2024-04-30) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2024-06-03) - AD01
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-06-26) - AA
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change-to-a-person-with-significant-control (2023-04-11) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-11) - AD01
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confirmation-statement-with-updates (2023-03-21) - CS01
keyboard_arrow_right 2022
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notification-of-a-person-with-significant-control (2022-11-29) - PSC02
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confirmation-statement-with-no-updates (2022-03-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-07-13) - AA
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cessation-of-a-person-with-significant-control (2022-11-25) - PSC07
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notification-of-a-person-with-significant-control (2022-11-25) - PSC02
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cessation-of-a-person-with-significant-control (2022-11-29) - PSC07
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-19) - CS01
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mortgage-satisfy-charge-full (2021-07-08) - MR04
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change-to-a-person-with-significant-control (2021-06-29) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-29) - AD01
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accounts-with-accounts-type-total-exemption-full (2021-07-20) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-10-08) - AA
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confirmation-statement-with-no-updates (2020-03-18) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-06) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-total-exemption-full (2018-09-30) - AA
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confirmation-statement-with-no-updates (2018-03-21) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-21) - AA
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confirmation-statement-with-updates (2017-03-21) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-01) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-31) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-07-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-25) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-09-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-13) - AR01
keyboard_arrow_right 2011
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change-of-name-notice (2011-09-15) - CONNOT
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accounts-with-accounts-type-dormant (2011-04-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-12) - AR01
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change-person-director-company-with-change-date (2011-04-12) - CH01
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change-person-secretary-company-with-change-date (2011-04-12) - CH03
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certificate-change-of-name-company (2011-09-15) - CERTNM
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-06-08) - TM01
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accounts-with-accounts-type-dormant (2010-04-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-25) - AR01
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change-person-director-company-with-change-date (2010-03-25) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-12-04) - AA
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legacy (2009-03-27) - 363a
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certificate-change-of-name-company (2009-02-14) - CERTNM
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legacy (2009-03-27) - 288c
keyboard_arrow_right 2008
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legacy (2008-11-12) - 288c
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legacy (2008-05-06) - 363a
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accounts-with-accounts-type-dormant (2008-06-12) - AA
keyboard_arrow_right 2007
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legacy (2007-07-03) - 395
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accounts-with-accounts-type-dormant (2007-05-17) - AA
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legacy (2007-03-28) - 363a
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certificate-change-of-name-company (2007-01-05) - CERTNM
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-03-01) - AA
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accounts-with-accounts-type-dormant (2006-03-14) - AA
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legacy (2006-03-09) - 225
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certificate-change-of-name-company (2006-05-17) - CERTNM
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legacy (2006-03-22) - 363a
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legacy (2006-05-19) - 288a
keyboard_arrow_right 2005
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legacy (2005-10-18) - 287
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legacy (2005-04-04) - 363s
keyboard_arrow_right 2004
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legacy (2004-03-29) - 287
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accounts-with-accounts-type-dormant (2004-03-01) - AA
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accounts-with-accounts-type-dormant (2004-06-03) - AA
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legacy (2004-06-03) - 363s
keyboard_arrow_right 2003
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legacy (2003-04-08) - 363s
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accounts-with-accounts-type-dormant (2003-03-02) - AA
keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-07-30) - CERTNM
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legacy (2002-03-21) - 363s
keyboard_arrow_right 2001
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legacy (2001-06-01) - 288b
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legacy (2001-06-01) - 287
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legacy (2001-06-01) - 288a
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resolution (2001-06-01) - RESOLUTIONS
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incorporation-company (2001-03-16) - NEWINC